Rushton Spencer Limited

Company Name	Rushton Spencer Limited
Directors	Anthony David Bowden and Ian Roy Lawton
Company Status	Active
Company Number	02950073
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Previous Name	Xadian Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony David Bowden
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(8 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bollin Dale Pownall Square Macclesfield Cheshire SK11 8DT

Director Name	Mr Ian Roy Lawton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(17 years, 9 months after company formation)
Appointment Duration	12 years
Role	Engineer
Country of Residence	England
Correspondence Address	Bollin Dale Pownall Square Macclesfield Cheshire SK11 8DT

Secretary Name	Mr Andrew James Jubb
Status	Current
Appointed	20 November 2014(20 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Bollin Dale Pownall Square Macclesfield Cheshire SK11 8DT

Director Name	Mr Adrianus Theodorus Franciscus Ignatius Van Adrichem
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Industrial Consultant
Country of Residence	England
Correspondence Address	The Coach House Black Lane Whiston Staffordshire ST10 2JQ

Director Name	Ian Gregory Spicer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Independent Sales Agent
Correspondence Address	10 Valley Drive Leek Staffordshire ST13 8NQ

Secretary Name	Duncan Norman Bullock
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Solicitor
Correspondence Address	The Cottage Plungebrook Rainow Macclesfield Cheshire SK10 5TD

Director Name	Andrew James Jubb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Fold Cottage Off Dingle Lane Rushton Spencer Macclesfield Cheshire SK11 0QY

Director Name	Paul Wiseman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	55 Wykeham Road London NW4 2SS

Secretary Name	Andrew James Jubb
Nationality	British
Status	Resigned
Appointed	30 September 1995(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2005)
Role	Secretary
Correspondence Address	Fold Cottage Off Dingle Lane Rushton Spencer Macclesfield Cheshire SK11 0QY

Director Name	Theodorus Franciscus Ignatius Van Adrichem
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2000(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2005)
Role	Business Consultant
Correspondence Address	The Coach House Black Lane, Whiston Stoke On Trent Staffordshire ST10 2JQ

Secretary Name	Paul Wiseman
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	30 Mountview Close Hampstead Way London NW11 7HG

Director Name	Mr Andrew James Jubb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin Dale Pownall Square Macclesfield Cheshire SK11 8DT

Secretary Name	Mrs Susan Barbara Jubb
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 April 2012)
Role	Company Director
Correspondence Address	Bollin Dale Pownall Square Macclesfield Cheshire SK11 8DT

Secretary Name	Mr Ian Roy Lawton
Status	Resigned
Appointed	26 April 2012(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2012)
Role	Company Director
Correspondence Address	Bollin Dale Pownall Square Macclesfield Cheshire SK11 8DT

Secretary Name	Mr Ian Roy Lawton
Status	Resigned
Appointed	26 April 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2014)
Role	Company Director
Correspondence Address	Bollin Dale Pownall Square Macclesfield Cheshire SK11 8DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bollindale.co.uk

Location

Registered Address	Bollin Dale Pownall Square Macclesfield Cheshire SK11 8DT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

510 at £1	A. Bowden 51.00% Ordinary
490 at £1	A. Jubb & Susan Jubb 49.00% Ordinary

Financials

Year	2014
Net Worth	£394,795
Cash	£2,503

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

27 October 1995	Delivered on: 3 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

27 October 1995

Delivered on: 3 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
21 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
20 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
2 April 2015	Appointment of Mr Andrew James Jubb as a secretary on 20 November 2014 (2 pages)
2 April 2015	Appointment of Mr Andrew James Jubb as a secretary on 20 November 2014 (2 pages)
27 February 2015	Termination of appointment of Ian Roy Lawton as a secretary on 20 November 2014 (1 page)
27 February 2015	Termination of appointment of Ian Roy Lawton as a secretary on 20 November 2014 (1 page)
3 December 2014	Change of share class name or designation (2 pages)
3 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 December 2014	Change of share class name or designation (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2012	Termination of appointment of Andrew Jubb as a director (1 page)
30 May 2012	Termination of appointment of Andrew Jubb as a director (1 page)
23 May 2012	Termination of appointment of Ian Lawton as a secretary (1 page)
23 May 2012	Termination of appointment of Ian Lawton as a secretary (1 page)
23 May 2012	Appointment of Ian Roy Lawton as a director (2 pages)
23 May 2012	Appointment of Ian Roy Lawton as a director (2 pages)
8 May 2012	Termination of appointment of Susan Jubb as a secretary (1 page)
8 May 2012	Appointment of Mr Ian Roy Lawton as a secretary (1 page)
8 May 2012	Appointment of Mr Ian Roy Lawton as a secretary (1 page)
8 May 2012	Appointment of Mr Ian Roy Lawton as a secretary (1 page)
8 May 2012	Termination of appointment of Susan Jubb as a secretary (1 page)
8 May 2012	Termination of appointment of Susan Jubb as a secretary (1 page)
8 May 2012	Termination of appointment of Susan Jubb as a secretary (1 page)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Appointment of Mr Ian Roy Lawton as a secretary (1 page)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Registered office address changed from Overton Hall Overton Road Timbersbrook Congleton Cheshire CW12 3QW on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Overton Hall Overton Road Timbersbrook Congleton Cheshire CW12 3QW on 31 May 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 August 2010	Director's details changed for Mr Anthony David Bowden on 10 July 2010 (2 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Mrs Susan Barbara Jubb on 10 July 2010 (1 page)
3 August 2010	Secretary's details changed for Mrs Susan Barbara Jubb on 10 July 2010 (1 page)
3 August 2010	Director's details changed for Mr Anthony David Bowden on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew James Jubb on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew James Jubb on 10 July 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 August 2009	Return made up to 10/07/09; full list of members (5 pages)
5 August 2009	Return made up to 10/07/09; full list of members (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
24 December 2008	Registered office changed on 24/12/2008 from fold cottage dingle lane rushton spencer macclesfield SK11 0QY (1 page)
24 December 2008	Registered office changed on 24/12/2008 from fold cottage dingle lane rushton spencer macclesfield SK11 0QY (1 page)
31 July 2008	Return made up to 10/07/08; full list of members (5 pages)
31 July 2008	Return made up to 10/07/08; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
17 July 2007	Return made up to 10/07/07; no change of members (5 pages)
17 July 2007	Return made up to 10/07/07; no change of members (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
17 July 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 July 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
4 October 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
4 October 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
9 August 2005	Return made up to 10/07/05; full list of members (8 pages)
9 August 2005	Return made up to 10/07/05; full list of members (8 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
10 December 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
12 August 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (9 pages)
12 August 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (9 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
30 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
9 September 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (7 pages)
9 September 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
5 July 2001	Return made up to 10/07/01; no change of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
5 July 2001	Return made up to 10/07/01; no change of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
2 March 2001	Accounts made up to 30 April 2000 (13 pages)
2 March 2001	Accounts made up to 30 April 2000 (13 pages)
24 July 2000	Â£ nc 40000/41000 31/05/00 (1 page)
24 July 2000	S-div 11/04/00 (1 page)
24 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 2000	S-div 11/04/00 (1 page)
24 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 2000	Â£ nc 40000/41000 31/05/00 (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: fold cottage off dingle lane rushton spencer macclesfield cheshire SK11 0QY (1 page)
5 July 2000	Registered office changed on 05/07/00 from: fold cottage off dingle lane rushton spencer macclesfield cheshire SK11 0QY (1 page)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
30 March 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
3 September 1999	Return made up to 10/07/99; full list of members (6 pages)
3 September 1999	Return made up to 10/07/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 September 1998	Return made up to 10/07/98; no change of members (4 pages)
7 September 1998	Return made up to 10/07/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 July 1997	Return made up to 10/07/97; full list of members (6 pages)
21 July 1997	Return made up to 10/07/97; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
25 July 1996	Return made up to 19/07/96; full list of members (6 pages)
25 July 1996	Return made up to 19/07/96; full list of members (6 pages)
31 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounting reference date extended from 31/07 to 31/08 (1 page)
31 January 1996	Accounting reference date extended from 31/07 to 31/08 (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
10 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Ad 16/10/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
10 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Memorandum and Articles of Association (38 pages)
10 November 1995	Â£ nc 100/40000 16/10/95 (1 page)
10 November 1995	Â£ nc 100/40000 16/10/95 (1 page)
10 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Memorandum and Articles of Association (38 pages)
10 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Ad 16/10/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
16 October 1995	Return made up to 19/07/95; full list of members (6 pages)
16 October 1995	Return made up to 19/07/95; full list of members (6 pages)
9 October 1995	Registered office changed on 09/10/95 from: county chambers 6 chestergate macclesfield cheshire SK11 6BA (1 page)
9 October 1995	Registered office changed on 09/10/95 from: county chambers 6 chestergate macclesfield cheshire SK11 6BA (1 page)
6 October 1995	Company name changed xadian investments LIMITED\certificate issued on 09/10/95 (4 pages)
6 October 1995	Company name changed xadian investments LIMITED\certificate issued on 09/10/95 (4 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (4 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (4 pages)
5 October 1995	Director resigned;new director appointed (2 pages)